JUST IN – Hunter Biden was suspected of hiring prostitutes from an "Eastern European sex trafficking ring" and falsifying checks to pay the women, Treasury documents reveal.t.co/OhlJz5JiKf
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EXCLUSIVE: Hunter Biden was suspected of hiring prostitutes from ‘Eastern European sex trafficking ring’ during drug binges and falsifying checks to pay the women, Treasury documents reveal
Investigators found payments from Hunter and his companies to a suspected ‘Eastern European prostitution ring,’ DailyMail.com can reveal
Those associated with the ring included women with Russian passports and a China-based company to which money was funneled
DailyMail.com has previously reported documents, texts and video showing Hunter spent a staggering $30,000 on escorts in just five months
Bank investigators suspected Hunter Biden was associated with a ‘sex trafficking ring’ and falsified checks to pay prostitutes, Treasury documents reveal.
Suspicious Activity Reports (SARs) reviewed by DailyMail.com show the First Son’s accounts were being monitored as late as December 2019, after investigators found payments from Hunter and his companies to a suspected ‘Eastern European prostitution ring’.
A previously unreported document, filed to the Department of the Treasury on December 17, 2019 by financial crime investigators at Wells Fargo, picked out 25 individuals linked to the suspected ring and almost $7million of suspicious transactions, some of which included checks from Hunter that they believed may have been falsified to hide his payments to hookers from his business account.
The report, shown to DailyMail.com by a confidential source, said ‘Biden has sent money to individuals who may be part of an Eastern European prostitution ring’, and that investigators were monitoring ‘several [Wells Fargo] customers suspected of participating in a sex trafficking ring associated with Biden’.
Others associated with the ring included women with Russian passports and a China-based company to which money was funneled.
Transactions flagged in an SAR do not necessarily prove any wrongdoing or illegal activity, but are filed to the Treasury when investigators at a bank notice suspicious behavior by customers.
DailyMail.com has previously reported documents, texts and video showing Hunter spent a staggering $30,000 on escorts in just five months – including transactions documented in other SARs filed by banks to the Treasury.
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Hunter’s sister-in-law and former lover Hallie Biden spent time with Hunter’s friend who is named in the SAR as being linked to a sex trafficking ring. They are pictured together in a September 23, 2017 selfie also on the First Son’s abandoned laptop
This new document flagged potentially even greater sums spent on drugs and prostitutes.
The SAR tracked $1,162,732 sent to Hunter’s company Owasco from his business partner and Biden family friend, Rob Walker, a former Clinton administration official.
Walker partnered with the First Son in several of his shady overseas deals currently under criminal investigation, including a multi-million-dollar energy joint venture with Chinese government-linked company CEFC.
The Wells Fargo investigators said Hunter withdrew $105,492 in cash from Owasco and $263,978 from his personal accounts between February and November 2017 across nine states – and even made some withdrawals in Monaco.
‘These cash withdrawals were conducted during a time period during which Biden publicly admits to heavy usage of drugs and prostitutes,’ the SAR said.
The Treasury documents also said Hunter made nine ‘peer-to-peer transfers’ – such as Zelle – totaling $30,900, including to a female friend of Hunter’s in her 30s previously linked to a ‘sex trafficking ring’ in other Treasury reports.
DailyMail.com has chosen not to name this woman.
Photos on Hunter’s laptop dated September 2018 show him topless, biting the woman’s ear, and pulling on her hair while she kneels on a bed at a Los Angeles AirBnB.
It appears Hunter’s sister-in-law and former lover Hallie Biden spent time with the woman, as they are pictured together in a September 2017 selfie also on the First Son’s abandoned laptop.